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29B7400SF, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #176,2921,010,412 total
RUC: 1479499-1-643392
Total views
70
Avg / month
6
Year peak
9
Current month +0.0 % vs Oct
9

Company information

Folio
643392 Mercantil
Registration date
02/12/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
10/11/2025 (hace 19 días)
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Highlights 29B7400SF, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
1479499-1-643392

Executives 29B7400SF, S.A. (8)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7053
    Role: Subscriber
    Links: 7053
  • Name MODESTO HENRIQUEZ Subscriber 5102
    Role: Subscriber
    Links: 5102
  • Name CHANIS Resident Agent 50
    Role: Resident Agent
    Links: 50
  • Name DORIAN OMAR ULLOA LOPEZ Director / President 10
    Role: Director / President
    Links: 10
  • Name ANDRES URRIOLA LOPEZ Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name SOFIA LOPEZ LLIBRE DE ULLOA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GORDON INGLIS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 29B7400SF, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 474133/2021 (0) 05/01/2022
    Date: 05/01/2022
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 405739/2021 (0) 28/10/2021
    Date: 28/10/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/03/2017
    Date: 09/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 96651/2017 (0) 09/03/2017
    Date: 09/03/2017
  • Act Entry Id -6702826- (MASTER INFORMATION) Entry 241581/2008 (0) 02/12/2008
    Date: 02/12/2008

Entries / Precedence 29B7400SF, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTEs de Autorización, Poder General o Especial de Sociedad, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. MINUTEs de Autorización, Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About 29B7400SF, S.A.: Summary of 29B7400SF, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/12/2008. Estimated traffic: 70 total visits (peak 9). Position: #176,292 of 1,010,412. See representatives, branches, documents and filings.